DOSSIERS / CVETKOVIC MEDICAPLAST COMPANY LIMITED
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CVETKOVIC MEDICAPLAST COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-28
KYBE ID: HE140844 · HE140844 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
CVETKOVIC MEDICAPLAST COMPANY LIMITED
DRCIP data.gov.cy
HE140844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-28
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 103,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+79 more

People with significant control

3 people
NameRoleFromSource
STAMEN CVETKOVICdirector—Cyprus registry
ZLATKO MAJERdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΘΕΟΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100